BlockFi is a high growth startup building bridges between traditional finance and digital markets that enable growth for all participants. Our mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe.

We’re looking for a KYC Analyst to work closely with both our Operations and Compliance teams.


  • Support key compliance functions including client identity verification procedures 
  • Assist in client onboarding processes for both the institutional and retail sides of the business 
  • License and records management
  • Review red flags and perform enhanced due diligence where necessary
  • Help our Product team make informed decisions to improve efficiency and further automate client onboarding 
  • Provide cross-functional support to enable effective communication and collaboration in matters that straddle Operations and Compliance


  • One (1) year or an internship in a Compliance or Operations role; onboarding experience a plus 
  • Superb attention to detail & organizational skills
  • Highly efficient and motivated multi-tasker
  • Excellent time management skills
  • Comfortable working with Excel & Google Product Suite

Qualified applicants should submit a resume and cover letter; provide a brief introduction to your background and your level of understanding within the cryptoasset sector.

Why BlockFi?
BlockFi has experienced incredible growth since our launch in August 2017. From raising over $100MM in debt and equity capital to helping thousands of clients (and growing!) do more with their crypto assets, we have established a dominant position as the debt and credit crypto market leader in the U.S. As we expand our product suite and geographic footprint, our addressable market will grow exponentially.
BlockFi's leadership team has decades of experience in the traditional financial services and banking world, and we take a conservative approach to regulation that will position us well for sustainable long-term growth and expansion.
Our team is comprised of highly motivated professionals from diverse backgrounds. We are aiming to become the leading lender in crypto and are poised to redefine the global financial ecosystem for the better. In addition:
  • BlockFi is one of the first companies to ever offer crypto-backed loans and the only company whose founding team has an institutional understanding of the debt capital markets and regulatory landscape in the U.S.
  • $4.3MM of seed funding and $50MM in capital for funding loans
  • $100 MM of Series A, B, and C funding led by Valar Ventures with participation from Susquehanna, Winklevoss Capital, Fidelity, Galaxy Digital, Akuna Capital, and Morgan Creek
  • We are moving quickly and have already deployed substantial capital into the space, proving our ability to execute and capture customer demand
We offer
  • Competitive salary
  • Unlimited vacation / sick days
  • Employer paid health coverage (vision, dental, 401K)
  • Work alongside an enthusiastic, collegial, and driven team in a highly meritocratic environment
  • Weekly lunch, office snacks and coffee

Though we are operating fully remotely while we navigate the current public health climate, this role will ultimately be located in our downtown Manhattan office.

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